HAREL (UK) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Harel (uk) Ltd.. The company was founded 53 years ago and was given the registration number 01001372. The firm's registered office is in LONDON. You can find them at 107 Leadenhall Street, , London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name	:	HAREL (UK) LTD.
Company Number	:	01001372
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 February 1971
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance

Office Address & Contact

Registered Address	:	107 Leadenhall Street, London, EC3A 4AF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
22, Bishopsgate, London, England, EC2N 4BQ	Secretary	14 February 2024	Active
22, Bishopsgate, London, England, EC2N 4BQ	Director	24 July 2014	Active
22, Bishopsgate, London, England, EC2N 4BQ	Director	-	Active
22, Bishopsgate, London, England, EC2N 4BQ	Director	24 May 2011	Active
22, Bishopsgate, London, England, EC2N 4BQ	Director	15 February 2022	Active
22, Bishopsgate, London, England, EC2N 4BQ	Director	15 February 2022	Active
22, Bishopsgate, London, England, EC2N 4BQ	Director	09 November 2021	Active
22, Bishopsgate, London, England, EC2N 4BQ	Director	15 April 2017	Active
22, Bishopsgate, London, England, EC2N 4BQ	Director	01 June 2022	Active
Cherith House, Little Easton, Great Dunmow, CM6 2ES	Secretary	01 February 1999	Active
24 Cogdean Close, Corfe Mullen, Wimborne, BH21 3XA	Secretary	17 December 1992	Active
50 Golf Links Road, Ferndown, BH22 8BZ	Secretary	-	Active
St Clare House, 30-33 Minories, London, EC3N 1PE	Secretary	16 July 2007	Active
49 Meadway, Hampstead Garden Suburb, London, NW11 6PL	Secretary	16 February 1994	Active
30 Fernhall Drive, Redbridge, Ilford, IG4 5BW	Secretary	30 March 2007	Active
107, Leadenhall Street, London, England, EC3A 4AF	Director	24 May 2011	Active
22, Bishopsgate, London, England, EC2N 4BQ	Director	29 August 2012	Active
St Clare House, 30-33 Minories, London, EC3N 1PE	Director	-	Active
29 Haganim Road, Kfar Schmaryahu, Israel,	Director	-	Active
107, Leadenhall Street, London, England, EC3A 4AF	Director	24 July 2014	Active
St Clare House, 30-33 Minories, London, EC3N 1PE	Director	16 July 2007	Active
Sharon Hotel, Herzliya 46748, Israel, FOREIGN	Director	-	Active
22, Bishopsgate, London, England, EC2N 4BQ	Director	01 January 2020	Active
56 Clarence Road North, Benfleet, SS7 1HT	Director	-	Active
49 Meadway, Hampstead Garden Suburb, London, NW11 6PL	Director	-	Active
22, Bishopsgate, London, England, EC2N 4BQ	Director	15 February 2022	Active
St Clare House, 30-33 Minories, London, EC3N 1PE	Director	04 August 2009	Active
30 Fernhall Drive, Redbridge, Ilford, IG4 5BW	Director	30 March 2007	Active
22, Bishopsgate, London, England, EC2N 4BQ	Director	01 May 2018	Active
22, Bishopsgate, London, England, EC2N 4BQ	Director	09 November 2021	Active
St Clare House, 30-33 Minories, London, EC3N 1PE	Director	30 March 2007	Active
Coveneys, Boxted Church Road Great Horkesley, Colchester, CO6 4AL	Director	-	Active
107, Leadenhall Street, London, England, EC3A 4AF	Director	24 July 2014	Active

People with Significant Control

Harel Insurance Investments And Financial Services Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Israel
Address	:	3, Abba Hillel St, Ramat-Gan, Israel,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-18	Confirmation statement	Confirmation statement with no updates.	Download
2024-03-01	Officers	Termination director company with name termination date.	Download
2024-02-22	Officers	Appoint person secretary company with name date.	Download
2023-05-26	Accounts	Accounts with accounts type full.	Download
2023-03-18	Confirmation statement	Confirmation statement with no updates.	Download
2022-08-16	Accounts	Accounts with accounts type full.	Download
2022-06-01	Officers	Appoint person director company with name date.	Download
2022-06-01	Officers	Termination director company with name termination date.	Download
2022-03-21	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-28	Officers	Appoint person director company with name date.	Download
2022-02-21	Officers	Appoint person director company with name date.	Download
2022-02-18	Officers	Appoint person director company with name date.	Download
2022-02-18	Officers	Termination director company with name termination date.	Download
2021-11-09	Officers	Appoint person director company with name date.	Download
2021-11-09	Officers	Appoint person director company with name date.	Download
2021-11-09	Officers	Termination director company with name termination date.	Download
2021-09-08	Accounts	Accounts with accounts type full.	Download
2021-03-24	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-16	Officers	Termination director company with name termination date.	Download
2021-02-21	Address	Change registered office address company with date old address new address.	Download
2020-06-18	Accounts	Accounts with accounts type full.	Download
2020-03-27	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-10	Officers	Appoint person director company with name date.	Download
2019-08-29	Officers	Termination director company with name termination date.	Download
2019-05-13	Accounts	Accounts with accounts type full.	Download